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Fedha New Zealand Co. Limited

Type: NZ Limited Company (Ltd)
9429042529019
NZBN
6090313
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510213
Industry classification code
Grocery Home Delivery Service
Industry classification description
I462310
Industry classification code
Hire Car Service - With Driver
Industry classification description
F331110
Industry classification code
Wool Wholesaling
Industry classification description
Current address
8 Gooch Place
Somerville
Auckland 2014
New Zealand
Service & physical address used since 16 Sep 2020
87b Macleans Road
Bucklands Beach
Auckland 2014
New Zealand
Registered address used since 31 Jan 2022
87b Macleans Road
Bucklands Beach
Auckland 2014
New Zealand
Postal & delivery address used since 06 Mar 2022

Fedha New Zealand Co. Limited was registered on 23 Aug 2016 and issued a New Zealand Business Number of 9429042529019. This registered LTD company has been supervised by 2 directors: Dewen Li - an active director whose contract began on 23 Aug 2016,
Shujuan Li - an active director whose contract began on 15 Jan 2020.
As stated in BizDb's data (updated on 24 Apr 2024), the company uses 1 address: 87B Macleans Road, Bucklands Beach, Auckland, 2014 (category: service, postal).
Until 31 Jan 2022, Fedha New Zealand Co. Limited had been using 17 Cotton Street, Saint Johns, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Li, Shujuan (an individual) located at Bucklands Beach, Auckland postcode 2014.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Li, Dewen - located at Bucklands Beach, Auckland. Fedha New Zealand Co. Limited was categorised as "Grocery home delivery service" (ANZSIC I510213).

Addresses

Other active addresses

Address #4: 87 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand

Office address used from 06 Mar 2022

Address #5: 87b Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand

Service address used from 29 Mar 2023

Principal place of activity

87 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address #1: 17 Cotton Street, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 30 Mar 2020 to 31 Jan 2022

Address #2: 17 Cotton Street, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 30 Mar 2020 to 16 Sep 2020

Address #3: Level 1, 22 Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 12 Dec 2017 to 30 Mar 2020

Address #4: 23 Vialou Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 30 May 2017 to 12 Dec 2017

Address #5: 107 Sandringham Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 23 Aug 2016 to 30 May 2017

Contact info
64 210 2591888
Phone
dwnli2006@126.com
15 Jan 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Shujuan Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Li, Dewen Bucklands Beach
Auckland
2014
New Zealand
Directors

Dewen Li - Director

Appointment date: 23 Aug 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 27 Feb 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 22 Mar 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 23 Aug 2016

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 02 Jun 2017


Shujuan Li - Director

Appointment date: 15 Jan 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 27 Feb 2022

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 22 Mar 2020

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 15 Jan 2020

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